Safeguarding a company’s reputation is of major importance in today‘s global business environment. As corporations seek out new markets or evolve in their developed environment to drive market share , identify supplies and service agents, or form joint ventures with new business partners , corporate officers and directors must be ever more vigilant to avoid potential violations of applicable global anti-bribery and corruption laws. These include, for example, the U.S. Foreign Corrupt Practices Act (The ―FCPA), The U.K. Bribery Act, the Organization for Economic Co-operation and Development (OECD) convention on combating bribery of foreign public officials in international business transactions, and—equally important—local anti-corruption regulatory demands that are often overlooked at global HQ.
Key Risk Consulting has a unique understanding and on-the-ground capabilities in many jurisdictions across Asia; we are well placed to help our clients navigate anti-bribery and corruption risk both proactively (assessing and mitigating risk); reactively (responding to allegations with multidisciplinary investigation capabilities); and in monitoring and remediation (designing and testing new controls or modifications to current operating protocols and procedures). All work undertaken by Key Risk Consulting is conducted in an ethical manner and in full compliance with local and international laws.